The Scamdex Scam Email Archive

Subject:  (Urgent & Confidential)
From:  tony williams <>
Date:  Thu, 05 Apr 2007 02:43:54 -0700
(Urgent & Confidential)
 From: Tony Williams
 RUE: 521 Cocody Abidjan
 Cote D' Ivoire West Africa.
Hello dear,
It is my pleasure to write you after much
 consideration, since I cannot be able to see you face
 to face at first. Being the only son of my father,
 late Mr. Smith Williams from Sierra-Leone Africa (WA)
 I am 23 years of age.
My father was limited liability Diamond and Gold
 merchant in Freetown Sierra-Leone before his untimely
 death. After his business trip to abidjan to nagociate
 on a Good Investment business he wanted to invest in
A week after he came back from abidjan , he got an
 accident with my mother of which my mother died
 instantly but my father died after five days in a
 private hospital on that faithful afternoon, I didn´t
 know that my father was going to leave me after I had
 lost my mother, but before he gave up the ghost, it
 was as if he knew he was going to die.
 disclosed to me that he deposited sum of
 $12,000,000,00 US Dollars (Twelve Million Dollars) in
 a security company here in abidjan That the money was
 meant for his Diamond and Gold company he wanted to
 establish in abidjan though, according to my father he
 deposited the money in a trunk box but declared it as
 vital family belongings.
He single handed me the key of the box and the deposit
 certificate and instructed me to seek for a reliable
 and trust worthy business partner for my life time
 investment abroad. Now I have succeeded in locating
 the security company here in abidjan also confirmed
 the items with most honest and confidentiality.
 Now I am soliciting for your assistance to help me
lift this money out from abidjan to your safe account
 abroad so that we should invest it in any meaningful
 lucrative business in your country because this is my
only hope in life.
I am willing to offer you 10% of the total fund if
 only you can help me out of my present predicament.
 Awaiting anxiously to hear from you so that we can
 discuss the modalities of this transaction.
 I thank you for your understanding while i will be
waiting for your immediate response.
Yours sincerely.
Tony Williams

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What Is This?

This Email with the Subject "(Urgent & Confidential)" was received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 02:43:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as tony williams <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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